Adding Banks... won't banks get suspicious? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 06-09-2019
Junior Member
 
Join Date: Apr 2012
Posts: 22
Thanks: 13
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 69%
iTrader: (1)
Default Adding Banks... won't banks get suspicious?

Hi, so I have a handful of established paypals i need to add bank accounts to.
I would think that I should let the bank get familiar with me, like make deposits, do few ATMs etc., online purchases for some time before i just add a bank account and start pulling in Paypal payments? kind of like when you get a new paypal account, you let paypal think you are learning about paypal, browsing etc. for a bit.

I hate to have the banks mess up the bank account and in turn mess up any paypals?

Experience with this anyone? and what period of time would one recommend, 2 weeks, 35 days, to familiarize bank to me before i do the paypal deposits?

Thanks in advance.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-09-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Adding Banks... won't banks get suspicious?

My only experience is that as long as you don't drain bank accounts regularly and leave some balance, you will be fine. Build relationship with the bank via investing and such.

Don't let accounts go negative
Reply With Quote
  #3  
Old 06-10-2019
Junior Member
 
Join Date: May 2019
Posts: 56
Thanks: 4
Thanked 10 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Adding Banks... won't banks get suspicious?

The bank doesn’t give a **** what you do. The only reason PayPal does what they do is because they aren’t technically a bank, they’re just a payment processor. And if you decided to open up a merchant account with your bank, they’d probably be a pain in the ass about it too, because the laws allow them to be.

So don’t worry about the bank, unless you’re evading taxes or laundering money... they don’t give a **** about you
Reply With Quote
  #4  
Old 06-10-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Adding Banks... won't banks get suspicious?

Most people are paid via ACH. The bank won't care at all if you have ACH deposits come in on the first day.

I don't agree with guy above me who says the bank doesn't give a sh*t what you do, but I do agree with rsot when he says the bank mainly cares about the balance you maintain with them.
__________________
____________
_______
___
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
After 180 wait anyone adding banks to withdraw funds ? bluegrass1 Paypal Limited 49 10-16-2016 03:53 PM
Will banks get suspicious with too much money withdrawn from PayPal? Rorizm PayPal Talk 12 02-17-2016 09:42 PM
Banks I Have Tried Claise Subscriber Discussions 95 08-04-2013 10:19 AM
uk banks turboman Subscriber Discussions 9 06-28-2013 11:57 AM
All about banks. jamblix Subscriber Discussions 4 09-21-2011 11:51 PM


Aspkin Group

All times are GMT -5. The time now is 09:12 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58